Epstein File EFTA01455696: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455696: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014556961 keyword hits

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Daily deposit report dated October 2, 2014, showing Jeffrey Epstein's account at $179,040.66, Dominique Leimer with zero balance, and Southern Trust Company, Inc. holding $68,224,973.81. Large transactions include Southern Financial LLC ($13,191,961.16), JEGE, Inc ($201,696.93), JEGE, LLC ($210,852.09), HBRK Associates, Inc ($130,226.39), and NES, LLC ($396,527.08). The report demonstrates significant asset concentration within Southern Trust Company.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

20141002 * RM CODE 81851 10/01/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 179,040.66 DOMINIQUE LEIMER M .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 126,393.63 **SOUTHERN** **TRUST** COMPANY, INC. M 68,224,973.81 CODE 81851 10/01/14 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION DARREN K.